- Mizuho Corporate Bank (New York, NY)
- …for assisting the Director of Compliance on: Tax Compliance, Provision, Research and Audit . Specific duties include: + Prepare Federal, State & Local tax returns ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada,… more
- Mizuho Corporate Bank (New York, NY)
- …Focused: Be mindful of our highly regulated environment and work to implement audit trails, separation of duties and access controls across the system. Ensure all ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada,… more
- Mizuho Corporate Bank (New York, NY)
- …as S&P, GCD, and Moody's Analytics. + Demonstrable experience in managing audit and regulatory interactions. + Strong project, management and organizational skills. ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada,… more
- Mizuho Corporate Bank (New York, NY)
- …changes in risk capital + Prepare analyses and commentary in response to audit and regulatory inquires on risk capital + Perform statistical analyses to forecast ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada,… more
- Mizuho Corporate Bank (New York, NY)
- …/ quality control point between control managers and lines of business for any Audit , Regulatory and Client AI requests. + Provide oversight and challenge to AI ... Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational budgets for a single functional area. + Assists in gathering review and audit items. + Assists in responding to Internal Audit . + Interprets and ... command of principles, practices, and regulations of assigned functional area. + Investment concepts, practices and procedures used in the securities industry. +… more
- Oriental Bank (San Juan, PR)
- …a direct and syndicated lending platform that engages with commercial and investment banks across the US and across distinctive industries, focusing on stateside ... will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well… more
- M&T Bank (New York, NY)
- …rates. + **Syndication Coordination:** Communicate with participating institutions and investment banking teams to reconcile fees, collect documents, and prepare ... management. Perform quality control checks on own work and peer-reviewed data. + ** Audit & Regulatory Support:** Participate in HMDA and SOX audits, and assist with… more
- City National Bank (Newark, DE)
- …be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* We are seeking a detail-oriented and proactive Data Analyst to ... cleaning), SQL, Access, or similar * Data Quality/Validation: Ability to audit , identify inconsistencies, and reconcile missing/incorrect data * System Knowledge:… more
- UMB Bank (Kansas City, MO)
- …Corporation's Compliance Management System, with an emphasis on the bank 's fiduciary activities relating to both wealth management and corporate-institutional ... (w/ strong emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution, consulting firm, or… more